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PRIORS MEDICAL (KNIGHTSBRIDGE) LIMITED

Company number 12400496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	PSC05	Change of details for Priors Medical Group Limited as a person with significant control on 1 January 2024	View PDF Change of details for Priors Medical Group Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 14 February 2024	View PDF Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Mrs Henal Somji as a director on 1 January 2024	View PDF Appointment of Mrs Henal Somji as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 11 South Hawksworth Street Ilkley LS29 9DX on 3 October 2023	View PDF Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 11 South Hawksworth Street Ilkley LS29 9DX on 3 October 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CERTNM	Company name changed priors fx LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed priors fx LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	TM01	Termination of appointment of Henal Somji as a director on 1 October 2021	View PDF Termination of appointment of Henal Somji as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Munir Somji as a director on 1 October 2021	View PDF Appointment of Munir Somji as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC07	Cessation of Henal Somji as a person with significant control on 5 May 2020	View PDF Cessation of Henal Somji as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC02	Notification of Priors Medical Group Limited as a person with significant control on 5 May 2020	View PDF Notification of Priors Medical Group Limited as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PRIORS MEDICAL (KNIGHTSBRIDGE) LIMITED

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